Company number 05325771
Status Active
Incorporation Date 6 January 2005
Company Type Private Limited Company
Address CROSS CHAMBERS, HIGH STREET, NEWTOWN, POWYS, SY16 2NY
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
GBP 100
. The most likely internet sites of BURNS BROTHERS LIMITED are www.burnsbrothers.co.uk, and www.burns-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Caersws Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burns Brothers Limited is a Private Limited Company.
The company registration number is 05325771. Burns Brothers Limited has been working since 06 January 2005.
The present status of the company is Active. The registered address of Burns Brothers Limited is Cross Chambers High Street Newtown Powys Sy16 2ny. The company`s financial liabilities are £4.66k. It is £2.73k against last year. The cash in hand is £35.85k. It is £-6.45k against last year. And the total assets are £45.7k, which is £-6.61k against last year. BURNS, Gareth John is a Secretary of the company. BURNS, Craig David is a Director of the company. BURNS, Gareth John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Public houses and bars".
burns brothers Key Finiance
LIABILITIES
£4.66k
+141%
CASH
£35.85k
-16%
TOTAL ASSETS
£45.7k
-13%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 January 2005
Appointed Date: 06 January 2005
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 January 2005
Appointed Date: 06 January 2005
Persons With Significant Control
Mr Craig David Burns
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gareth John Burns
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BURNS BROTHERS LIMITED Events
31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
17 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
02 Mar 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
...
... and 28 more events
04 May 2006
New secretary appointed;new director appointed
04 May 2006
Director resigned
04 May 2006
Secretary resigned
20 Apr 2006
Company name changed space-kraft C.D. duplications li mited\certificate issued on 20/04/06
06 Jan 2005
Incorporation